Address History: 9628 Hartel Street, Livonia, MI 48150;
1268 Terrell Court, Canton, MI 48187;
Dearborn, MI 48126;
Plymouth, MI 48170;
Southfield, MI 48034
Aliases (AKA): R Patel,
Rav M Patel,
Rav Mangalbhai Patel,
Ravji Patel,
Ravjibhai Mangalbhai Patel
Relatives & Associates: Amrutlal Patel
Bela Patel
Bharantiben Patel
Bhrugang Patel
Chandrakant Patel
Email Addresses: p1p****@aol.com
Address History: 90 Timberview Drive, Troy, MI 48084;
8708 37th Avenue, College Park, MD 20740;
Ellicott City, MD 21043;
Gwynn Oak, MD 21207;
Rochester, MI 48306
Aliases (AKA): Su M Lee,
Sue H Lee,
Sue J Lee,
Us Ung Lee,
Su Ung Yi
Email Addresses: su.****@qwest.net
Address History: 427 Old Pine Way, Walled Lake, MI 48390;
11902 Garner Street, Silver Spring, MD 20902;
Troy, MI 48084
Email Addresses: bil****@mi.rr.com,
joh****@worldnet.att.net
Address History: 15430 Ashley Court, Macomb, MI 48044;
551 Walnut Street Apartment 20, San Carlos, CA 94070;
Davenport, FL 33897;
Dunedin, FL 34698;
Chicago, IL 60616
Address History: 6584 Chatham Circle, Rochester, MI 48306;
20000 Plymouth Road, Detroit, MI 48228;
Pontiac, MI 48342;
Rochester Hills, MI 48306;
Troy, MI 48084
Aliases (AKA): Kyong Mi Lee
Relatives & Associates: Casey Lee
Daniel Lee
Daniel Lee
James Lee
Kyong Lee
Phone Numbers: (248) 453-5652
(248) 740-4853
(248) 740-4880
(301) 772-2121
(310) 534-4927
Address History: 199 Timberview Drive, Troy, MI 48084
Address History: 202 Timberview Drive, Troy, MI 48084;
2050 Lakefront Drive Apt 1705, Huntsville, AL 35824
Aliases (AKA): Zhemting Xia,
Zhen W Xia,
Zhenting Xia
Phone Numbers: (248) 740-2698
Address History: 138 Timberview Drive, Troy, MI 48084
Address History: 87 Timberview Drive, Troy, MI 48084;
51 Kaye Vue Drive Apartment B, Hamden, CT 06514;
Milford, CT 06461;
Columbia, MD 21045;
Ellicott City, MD 21043
Aliases (AKA): M Bajwa,
Manisha Bajwa,
Manisha K Deol,
Manisha K Deolbajwa
Address History: 55 Timberview Drive, Troy, MI 48084
Address History: 70 Tacoma Drive, Troy, MI 48084;
103 Luckie Street, Cartersville, GA 30120;
Clermont, GA 30527;
Kennesaw, GA 30144;
Birmingham, MI 48009
Aliases (AKA): Kelly Savage,
Kelly S Savage
Email Addresses: gla****@ymail.com,
nur****@aol.com,
nur****@att.net,
nur****@iwon.com,
nur****@worldnet.att.net
Address History: 7996 Sadsbury Drive, West Bloomfield, MI 48322;
6584 Chatham Circle, Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48084
Phone Numbers: (248) 250-9449
(248) 453-5652
(248) 740-4853
Address History: 83 Timberview Drive, Troy, MI 48084
Address History: 2123 Elm Avenue, Torrance, CA 90503;
822 N Maria Avenue, Redondo Beach, CA 90277;
Oxford, MI 48371;
Troy, MI 48084
Aliases (AKA): Sherif L Khalil,
Sherif L Sayed
Relatives & Associates: Sameh Khalil
Phone Numbers: (248) 572-4133
Address History: 10015 E Arrowvale Drive, Chandler, AZ 85248;
2910 S Camellia Drive, Chandler, AZ 85286;
Bolingbrook, IL 60490;
Chicago, IL 60610;
Birmingham, MI 48009
Aliases (AKA): David Thomas Cohen,
David T Herbes,
David Thomas Herbes
Email Addresses: dav****@cs.com,
dav****@msn.com,
dhe****@aol.com,
dhe****@transtech.com,
dhe****@yahoo.com
Address History: 4124 Commonwealth Avenue, Culver City, CA 90232;
167 Timberview Drive, Troy, MI 48084;
New York, NY 10016
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Pittsburgh, PA 15237;
Wexford, PA 15090
Phone Numbers: (724) 933-9771
Address History: 633 Birchway Drive, Fort Mill, SC 29715;
135 Timberview Drive, Troy, MI 48084;
Reynoldsburg, OH 43068;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Address History: 379 Patton Road, Sandy Lake, PA 16145;
151 Timberview Drive, Troy, MI 48084;
Greenville, PA 16125;
Mercer, PA 16137
Aliases (AKA): Michael Weaver,
Mike Weaver
Email Addresses: ddr****@yahoo.com,
dre****@yahoo.com
Address History: 11206 Albermyrtle Road, Potomac, MD 20854;
2121 W Main Street Apt 3074, Mesa, AZ 85201;
Annapolis, MD 21401;
Bethesda, MD 20817;
Gaithersburg, MD 20878
Aliases (AKA): M U Yang,
Mike Yang
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